DOSSIERS / M.S. MILLION DESIGNS
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Company dossier

M.S. MILLION DESIGNS

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: BN53069 · BN53069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.S. MILLION DESIGNS
DRCIP data.gov.cy
BN53069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Ανάφης, 13,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΙΡΗ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100